Criminal Investigator

Summary

Investigative DutiesPlans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives.Acts independently with little or no supervision during investigations to include violations of Titles 5, 10, 15, 18, 31, and 41 of the United States Code, and the Departments of State and Commerce export laws and regulations.Initiates, oversees, plans, organizes, and conducts crime vulnerability assessments (CVA) independently or as the Lead Investigator of an Investigative Team with limited or no supervision.Presents investigative findings, both verbally and in writing, to the U.S. Attorney's or General Counsel's Office for determination of prosecution merits.Is frequently required to testify before juries, courts, and administrative hearings as to the results of the investigation.Organizes and conducts investigations into specialized and complex areas such as computer fraud, violations of Labor laws, violations of the Federal Acquisition Regulation, and violations of the Export Administration Regulation and International Traffic in Arms Regulation.

Job Description

Investigative DutiesPlans, organizes, and conducts difficult and complex investigations involving persons and property under the charge of DLA pursuant to Federal Statutes and applicable DoD and DLA Directives.Acts independently with little or no supervision during investigations to include violations of Titles 5, 10, 15, 18, 31, and 41 of the United States Code, and the Departments of State and Commerce export laws and regulations.Initiates, oversees, plans, organizes, and conducts crime vulnerability assessments (CVA) independently or as the Lead Investigator of an Investigative Team with limited or no supervision.Presents investigative findings, both verbally and in writing, to the U.S. Attorney's or General Counsel's Office for determination of prosecution merits.Is frequently required to testify before juries, courts, and administrative hearings as to the results of the investigation.Organizes and conducts investigations into specialized and complex areas such as computer fraud, violations of Labor laws, violations of the Federal Acquisition Regulation, and violations of the Export Administration Regulation and International Traffic in Arms Regulation.